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CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
5b8553031ef81900ce40362acf89ac983bac0166f12f6df65d1ea5b851406a09

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guasave, Sinaloa, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 5b8553031ef81900ce40362acf89ac983bac0166f12f6df65d1ea5b851406a09

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Mexico records

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